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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (49 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Peyrat, Allen
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Wodzinkski, Todd Richard
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Mullen, Jason Scott
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Vlad, Laurentiu Octavian
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Cash, Ervin Lynn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Briggs, Steven Joseph
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Crisp, Paul James, Mr.
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Jeffery Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Mr Béla Szigethy
    Born in September 1955
    Individual (49 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Jacob, David Hans
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RCL-PLL LIMITED

Period: 2021-09-07 ~ now
Company number: 13607322
Registered name
RCL-PLL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,888,933 GBP2024-12-31
5,888,933 GBP2023-09-30
Net Current Assets/Liabilities
-6,376,894 GBP2024-12-31
-6,537,153 GBP2023-09-30
Total Assets Less Current Liabilities
-487,961 GBP2024-12-31
-648,220 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
-487,962 GBP2024-12-31
-648,221 GBP2023-09-30
Equity
-487,961 GBP2024-12-31
-648,220 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
5,888,933 GBP2024-12-31
5,888,933 GBP2023-09-30
Amounts owed to group undertakings
Current
6,372,194 GBP2024-12-31
6,529,153 GBP2023-09-30
Other Creditors
Current
4,700 GBP2024-12-31
8,000 GBP2023-09-30
Creditors
Current
6,376,894 GBP2024-12-31
6,537,153 GBP2023-09-30

Related profiles found in government register
  • RCL-PLL LIMITED
    Info
    Registered number 13607322
    Unit 42 Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • RCL-PLL LIMITED
    S
    Registered number 13607322
    St Martin's Courtyard, 5th Floor, Slingsby Place, London, England, WC2E 9AB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMINII UK LTD
    - now 04219710
    REMOTE CONTROLLED LIGHTING LTD.
    - 2025-10-01 04219710
    42 Riverside Road, London
    Active Corporate (25 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRECISION LIGHTING LIMITED
    - now 04015597
    METROLITE LIMITED - 2000-09-18
    ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
    Unit 42 Riverside Road, London
    Active Corporate (25 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.